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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Bow, Alistair Thomas
    Company Director born in July 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Haluch, James Stefan
    Director born in September 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Jackaman, Andrew Martin
    Commercial Manager born in January 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Atherton-ham, James West
    Individual (149 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Pearce, Michael Paul
    Chief Executive born in June 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-07-10 ~ now
    OF - Director → CIF 0
  • 6
    JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 1983-01-01
    JOHNSTON ROADSTONE LIMITED - 2004-12-22
    BREEDON SOUTHERN LIMITED - 2021-04-01
    ENNSTONE JOHNSTON LIMITED - 2010-09-06
    BREEDON AGGREGATES ENGLAND LIMITED - 2016-08-01
    icon of addressPinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (7 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Lyon, Elizabeth Helen
    Chartered Accountant born in September 1983
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2021-03-08
    OF - Director → CIF 0
  • 2
    Mcdonald, Ross Edward
    Company Secretary born in May 1961
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2018-07-10
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 3
    Billingham, Timothy John
    Chartered Accountant born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 4
    Hall, Timothy Conrad Langston
    Company Director born in March 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2017-12-14
    OF - Director → CIF 0
  • 5
    icon of addressAshbow Court, 4-12 Middleton Street, Lenton, Nottingham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,072,459 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2022-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BREEDON BOW HIGHWAYS LIMITED

Standard Industrial Classification
42110 - Construction Of Roads And Motorways
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
02020-01-01 ~ 2020-12-31
Class 2 ordinary share
02020-01-01 ~ 2020-12-31
Turnover/Revenue
7,000 GBP2020-01-01 ~ 2020-12-31
2,000 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
7,000 GBP2020-01-01 ~ 2020-12-31
2,000 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
1,000 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2020-01-01 ~ 2020-12-31
-0 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
0 GBP2020-01-01 ~ 2020-12-31
-0 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
0 GBP2020-01-01 ~ 2020-12-31
-0 GBP2019-01-01 ~ 2019-12-31
Debtors
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Cash at bank and in hand
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Current Assets
2,000 GBP2020-12-31
1,000 GBP2019-12-31
Creditors
Current
2,000 GBP2020-12-31
1,000 GBP2019-12-31
Net Current Assets/Liabilities
0 GBP2020-12-31
-0 GBP2019-12-31
Total Assets Less Current Liabilities
0 GBP2020-12-31
-0 GBP2019-12-31
Net Assets/Liabilities
0 GBP2020-12-31
-0 GBP2019-12-31
Equity
Retained earnings (accumulated losses)
0 GBP2020-12-31
-0 GBP2019-12-31
Equity
0 GBP2020-12-31
-0 GBP2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2020-01-01 ~ 2020-12-31
-0 GBP2019-01-01 ~ 2019-12-31
Current Tax for the Period
0 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
19 GBP2020-01-01 ~ 2020-12-31
19 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2020-12-31
0 GBP2019-12-31
Other Debtors
Current
0 GBP2020-12-31
0 GBP2019-12-31
Debtors
Current
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Trade Creditors/Trade Payables
Current
0 GBP2020-12-31
0 GBP2019-12-31
Corporation Tax Payable
Current
0 GBP2020-12-31
Taxation/Social Security Payable
Current
0 GBP2020-12-31
Other Creditors
Current
1,000 GBP2020-12-31
0 GBP2019-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
0 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-12-31
Class 2 ordinary share
1 shares2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2020-01-01 ~ 2020-12-31
  • BREEDON BOW HIGHWAYS LIMITED
    Info
    Registered number 09804033
    icon of addressPinnacle House, Breedon Quarry, Breedon On The Hill, Derby DE73 8AP
    Private Limited Company incorporated on 2015-10-01 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.